Memorandum of Understandings (MOUs)

The provisions for sharing of information with foreign Financial Intelligence Units (FIUs) has been set out in terms of the Sections 16 and 17 of Financial Transaction Reporting Act, No. 6 of 2006 (FTRA). Accordingly, FIU can enter into agreements for the exchange of information on a regular basis with any institution or agency of a foreign state with the approval of the Minister of Finance. The MOUs signed by FIU-Sri Lanka with the foreign counterparts are as follows.

YEAR 2017

  • Financial Intelligence Unit of the Kingdom of Bhutan- 16.07.2017
  • China AML Monitoring and Analysis Centre- 16.07.2017

YEAR 2016

  • Suspicious Transaction Reporting Office of Singapore- 01.09.2016
  • Israel Money Laundering and Terror Financing Prohibition Authority- 05.08.2016
  • State Financial Monitoring Service of Ukraine- 02.08.2016
  • The Financial Analysis Unit of Panama- 02.02.2016

YEAR 2015

  • The Financial Intelligence Unit of Kyrgyz Republic- 11.06.2015

YEAR 2014

  • The Financial Intelligence Unit of the Republic of Union of Myanmar- 17.07.2014
  • Financial Intelligence Unit of the Republic of Peru - 05.06.2014
  • General Directorate of Prevention of Money Laundering of the
    Republic of Albania
    - 05.06.2014

 
 
 
 

YEAR 2013

  • Financial Intelligence Unit of Denmark- 30.09.2013
  • Financial Intelligence Unit of Costa Rica- 08.07.2013
  • Lebanon Special Investigations Commission (SIC) - 03.07.2013
  • Japan Financial Intelligence Center - 11.03.2013

YEAR 2012

  • Saudi Arabian Financial Investigation Unit (SAFIU) - 11.07.2012
  • Federal Financial Monitoring Service (Russian Federation) - 11.07.2012
  • Financial Information Unit of the Bank of Mongolia - 11.07.2012
  • Financial Crime Enforcement Network (FinCEN) USA - 10.07.2012

YEAR 2011

  • Financial Intelligence Unit of Slovenia - 09.08.2011
  • Transaction Reports and Reports Analysis Centre of Canada - 02.08.2011
  • Fiji Financial Intelligence Unit - 21.07.2011

YEAR 2010

  • Financial Intelligence Centre of South Africa - 02.12.2010
  • Financial Intelligence Unit of Bangladesh - 28.10.2010
  • Financial Intelligence Unit of Solomon Island - 15.07.2010
  • Financial Intelligence Unit of Belgium - 18.06.2010
  • Australian Financial Transactions and Analysis Centre - 07.05.2010
  • Financial Intelligence Unit of India - 30.03.2010

YEAR 2009

  • Cambodian Financial Intelligence Unit of National Bank of Cambodia - 26.10.2009
  • The Anti Money Laundering Council of Philippines - 09.07.2009
  • Financial Information Unit of Nepal Rastra Bank - 09.07.2009
  • Indonesian Financial Transaction Reports and Analysis Centre - 27.05.2009

YEAR 2008

  • Korean Financial Intelligence Unit - 18.12.2008
  • Financial Intelligence Unit of Slovenia - 29.02.2008
  • Financial Intelligence Unit of Bank Negara Malaysia - 18.01.2008